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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Free Duty Limited Director 2003-05-09 2008-03-17 13-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIGHT HEART ASSOCIATES LIMITED Director 2003-05-09 2008-03-17 18-AUG-1997 British Virgin Islands Active Offshore Leaks
ASIAN DIAMOND LIMITED Director 1997-03-01 2008-03-17 18-FEB-1997 British Virgin Islands Active Offshore Leaks
BAYSHORE DEVELOPMENT GROUP LIMITED Director 2001-02-01 - 18-MAY-2000 British Virgin Islands Active Offshore Leaks
LINK TEAM INTERNATIONAL LIMITED Shareholder 2004-12-17 - 03-DEC-2004 British Virgin Islands Active Offshore Leaks
LINK TEAM INTERNATIONAL LIMITED Director 2004-12-17 - 03-DEC-2004 British Virgin Islands Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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